Company Information for

00476835

Newbold Road, Rugby, Warwickshire, CV21 2NH,

Company Registration Number

00476835

Private Unlimited Company

Active - Proposal to Strike off

About 00476835

00476835 was founded on 1950-01-04 and has its registered office in Warwickshire. The organisation's status is listed as "Active - Proposal to Strike off". 00476835 is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
00476835
Legal Registered Office
Newbold Road
Rugby
Warwickshire
CV21 2NH
Other companies in CV21
Previous Names
ALSTOM POWER UK HOLDINGS
27/10/2009
ALSTOM POWER UK LTD
28/03/2002

Filing Information

Company Number00476835
Date formed1950-01-04
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2009-03-31
Latest filing return10/08/2009
Filing return next due07/09/2010
Type of accountsDORMANT
Last Datalog update:
2021-12-15 05:47:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Altan Denys Cledwyn Davies Company Secretary SOLICITOR 2003-04-30 UNITED KINGDOM
Altan Denys Cledwyn Davies Director SOLICITOR 2003-04-30 UNITED KINGDOM
Robert Michael Purcell Director FINANCE DIRECTOR 2008-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ronald Christopher Shave Director 2004-10-01 2009-09-17
Rajinder Singh Gill Director 2007-03-19 2008-10-01
Mark Flicker Director 2006-02-20 2007-03-31
David Thomas Director 2003-04-30 2006-03-31
Hiralben Jayantilal Gandhi Company Secretary 2002-12-23 2003-04-30
David Allsworth Director 2002-12-23 2003-04-30
James Marr Director 2002-07-08 2003-04-30
Charles Haward Soper Director 2001-02-02 2003-04-30
Julie Ann Christine Hughes Company Secretary 1997-04-30 2002-12-23
Mark Alan Coxon Director 2001-02-02 2002-12-23
Mark Harry Papworth Director 1998-04-03 2002-07-08
Andrew Hibbert Director 2000-06-01 2002-05-01
Paul Stuart Barron Director 1992-08-10 2001-02-02
Philip Tutty Director 1999-10-26 2001-02-02
Marie-louise Clayton Director 1998-04-03 1999-10-26
Kelvin Arthur Bray Director 1992-08-10 1998-04-05
Robert Steven Beighton Company Secretary 1996-09-06 1997-04-30
Bruce David Gregory Company Secretary 1992-08-10 1996-09-06
Bruce David Gregory Director 1992-08-10 1996-09-06
Christopher Harvey Buck Director 1992-08-10 1996-06-10
Stanley Edwin Norris Director 1992-08-10 1993-04-30

Related Directorships for Altan Denys Cledwyn Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Altan Denys Cledwyn Davies ALSTOM POWER CONSTRUCTION LIMITEDCompany Secretary 2006-11-28 CURRENT 1994-06-09 Liquidation
Altan Denys Cledwyn Davies ALSTOM ELECTRICAL MACHINES LTDCompany Secretary 2005-11-11 CURRENT 1951-01-01 Liquidation
Altan Denys Cledwyn Davies ALSTOM TRACTION LTDCompany Secretary 2004-10-01 CURRENT 1927-05-06 Active - Proposal to Strike off
Altan Denys Cledwyn Davies ALSTOM T&D DISTRIBUTION SWITCHGEAR LTDCompany Secretary 2004-01-09 CURRENT 1919-09-19 Active - Proposal to Strike off
Altan Denys Cledwyn Davies NEWBOLD POWER SERVICES LTDCompany Secretary 2003-04-30 CURRENT 1935-10-03 Dissolved 2013-08-16
Altan Denys Cledwyn Davies ALSTOM NO.1 LIMITEDCompany Secretary 2003-04-30 CURRENT 1913-07-21 Dissolved 2014-09-30
Altan Denys Cledwyn Davies ALSTOM AUTOMATION INTERNATIONAL LTDCompany Secretary 2001-01-29 CURRENT 1923-02-27 Liquidation
Altan Denys Cledwyn Davies GEC ALSTHOM ENERGY SYSTEMS LIMITEDCompany Secretary 2000-11-03 CURRENT 1968-04-01 Active

Related Directorships for Altan Denys Cledwyn Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Altan Denys Cledwyn Davies ALSTOM POWER CONSTRUCTION LIMITEDDirector 2006-11-28 CURRENT 1994-06-09 Liquidation
Altan Denys Cledwyn Davies ALSTOM ELECTRICAL MACHINES LTDDirector 2005-11-11 CURRENT 1951-01-01 Liquidation
Altan Denys Cledwyn Davies ALSTOM TRACTION LTDDirector 2004-10-01 CURRENT 1927-05-06 Active - Proposal to Strike off
Altan Denys Cledwyn Davies NEWBOLD ENERGY LTDDirector 2003-11-13 CURRENT 1956-02-25 Liquidation
Altan Denys Cledwyn Davies NEWBOLD POWER SERVICES LTDDirector 2003-04-30 CURRENT 1935-10-03 Dissolved 2013-08-16
Altan Denys Cledwyn Davies ALSTOM NO.1 LIMITEDDirector 2003-04-30 CURRENT 1913-07-21 Dissolved 2014-09-30
Altan Denys Cledwyn Davies GEC ALSTHOM ENERGY SYSTEMS LIMITEDDirector 2003-01-17 CURRENT 1968-04-01 Active
Altan Denys Cledwyn Davies ALSTOM AUTOMATION INTERNATIONAL LTDDirector 2001-01-29 CURRENT 1923-02-27 Liquidation
Altan Denys Cledwyn Davies ALSTOM T&D LOW VOLTAGE EQUIPMENT LTDDirector 1998-03-09 CURRENT 1970-12-17 Active - Proposal to Strike off
Altan Denys Cledwyn Davies ALSTOM T&D DISTRIBUTION SWITCHGEAR LTDDirector 1994-07-12 CURRENT 1919-09-19 Active - Proposal to Strike off

Related Directorships for Robert Michael Purcell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Michael Purcell RMP SOLUTIONS LIMITEDDirector 2016-09-08 CURRENT 2016-09-08 Active
Robert Michael Purcell SLG14 UK LIMITEDDirector 2010-11-29 CURRENT 2010-09-03 Dissolved 2014-11-29
Robert Michael Purcell NEWBOLD POWER SERVICES LTDDirector 2008-10-01 CURRENT 1935-10-03 Dissolved 2013-08-16
Robert Michael Purcell NEWBOLD CONTRACTING LIMITEDDirector 2008-10-01 CURRENT 1998-09-28 Liquidation